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Fraud resumes in Richardson, TX

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Resume alert Resumes 31 - 40 of 895

Scrum Master Project Management

Frisco, TX
... Lead the Actimize Enterprise Fraud Detection tool integration testing team. Developed high level test plans and coordinated with business users to create use case diagrams and UI Specifications. Requirement gathering, analysis & documentation of ... - Mar 27

AML/FRAUD/BSA Analyst

Southlake, TX
ELIZABETH OMONIYI AFOLABI Southlake, TX 760**-***-*** 9920 ad4l2d@r.postjobfree.com Professional Summary Detail oriented AML/FRAUD/BSA Analyst with 5years of working experience in the Banking sector. Versed in Anti-Money Laundering, BSA (Bank ... - Mar 27

Data Analyst Business

Allen, TX
... Along with all, monitor all types of any Fraud or Risk related issues and activities being done throughout with the data being used and presented Utilization of Business Intelligence Tools Daily SCRUM Calls Gap Analysis, KANBAN JIRA stories, JIRA ... - Mar 26

Patient Care Representative, Quality Assurance, Funding Analyst, Fraud

Dallas, TX
... Capital One Auto Finance Fraud Prevention Specialist September 2017 to May 2018 • Investigate credit bureau alerts reported on Equifax, Experian and TransUnion. • Social Security verification. • Research Suspicious activity reports and OFAC alerts. ... - Mar 24

Customer Service Representative

Dallas, TX
... Skills Customer services Documentation and reporting Writing skills Account management Multi-line phone talent POS systems expert Complaint resolution Dispute Resolution Risk Assessment Fraud detection Work History Customer Service Chat ... - Mar 24

Spring Boot Web Services

Frisco, TX
... Utilized concepts of ethical hacking Credit Card Fraud Detection, Applied Artificial Intelligence and Machine Learning Oct 2023 – Dec 2023 Developed Python program to create three models: logistic regression, KNN, and decision trees. Extracted data ... - Mar 23

Bilingual Client Specialist

Dallas, TX, 75227
... · Filed fraud claims, closed out loss or stolen debit cards, replacements issued. Open and closed accts based on clients needs. EDUCATION CERTIFIED MEDICAL ASSISTANT - MEDVANCE INSTITUTE 2009-2010 GRAND PRAIRIE HIGH SCHOOL - DIPLOMA - Mar 21

Customer Service Delivery Driver

Dallas, TX
... • Investigated complex or high-value claims to identify discrepancies and fraud indicators. • Provided customer service by responding promptly to inquiries from claimants regarding their benefits or coverage. • Maintained detailed records of all ... - Mar 20

Data Scientist Ai Ml

Dallas, TX
... Supported client teams in Medicaid claims processing/payment & detecting fraud using analytics. Client: Advanced Micro Devices Inc., TX (6/2013 - 11/2013) Executed technology enablement & implementation for sales (e.g. JMP-Pro & R-analytics). ... - Mar 14

Data Entry Accounts Payable

Allen, TX
... Administrative Specialist/Clerical Associate Ameritech/SBC Communications - Chicago, IL January 1995 to April 2005 Fraud investigation, resolve payment errors & bank discrepancies to ensure excellent customer service. Posted & adjusted payment to ... - Mar 12
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